BA EUROPEAN LIMITED

Company number 06346489

Date	Type	Description	View / Download
25 May 2017	SH01	Statement of capital following an allotment of shares on 17 May 2017 EUR 103,587,498 GBP 65,522,487	(3 pages)
27 Jan 2017	SH01	Statement of capital following an allotment of shares on 27 January 2017 EUR 98,587,498 GBP 65,522,487	(3 pages)
23 Nov 2016	SH01	Statement of capital following an allotment of shares on 21 November 2016 EUR 92,717,498 GBP 65,522,487	(3 pages)
24 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(16 pages)
19 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
19 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(77 pages)
19 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
07 Sep 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(6 pages)
27 Jul 2016	AP01	Appointment of Mr Clifton Denley as a director on 19 July 2016	(2 pages)
22 Apr 2016	AP01	Appointment of Mr Robert Boyle as a director on 15 April 2016	(2 pages)
22 Apr 2016	TM01	Termination of appointment of Andrew George Crawley as a director on 15 April 2016	(1 page)
04 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 EUR 88,717,498 GBP 65,522,487	(3 pages)
12 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(16 pages)
02 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(79 pages)
02 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
02 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
26 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-26 EUR 83,717,498 GBP 65,522,487	(7 pages)
08 Jul 2015	SH01	Statement of capital following an allotment of shares on 8 July 2015 EUR 83,717,498 GBP 65,522,487	(3 pages)
25 Feb 2015	TM01	Termination of appointment of Lynne Louise Embleton as a director on 23 February 2015	(1 page)
03 Feb 2015	SH01	Statement of capital following an allotment of shares on 2 February 2015 EUR 78,017,498 GBP 65,522,487	(3 pages)
10 Oct 2014	AP03	Appointment of Mr Luke Alexander Michael Straver as a secretary on 10 October 2014	(2 pages)
10 Oct 2014	TM02	Termination of appointment of Courtney Kate Adams as a secretary on 10 October 2014	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
28 Aug 2014	SH01	Statement of capital following an allotment of shares on 27 August 2014 EUR 73,883,498 GBP 65,522,487	(3 pages)
21 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders	(8 pages)